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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey Jack Samson

    Related profiles found in government register
  • Harvey Jack Samson
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Harvey Jack Samson
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2TQ, England

      IIF 4
  • Mr Harvey Jack Samson
    United Kingdom born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 11, Hazelwood Road, Hale, Altrincham, WA15 9AX, England

      IIF 5

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT

      IIF 6
  • Samson, Harvey Jack
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 11, Hazelwood Road, Hale, Altrincham, WA15 9AX, England

      IIF 7

    • Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 8
  • Samson, Harvey Jack
    British director born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Castlefield House, Liverpool Road, Manchester, M3 4SB, United Kingdom

      IIF 9
  • Samson, Harvey Jack
    British none born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 10
  • Samson, Harvey Jack
    British born in May 1957

    Registered addresses and corresponding companies

    • 1 Acacia Drive, Hale, Altrincham, Cheshire, WA15 8QZ

      IIF 11
  • Samson, Harvey Jack
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 12

    • 3, Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2TQ, England

      IIF 13
  • Samson, Harvey Jack
    born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 14
  • Samson, Harvey Jack
    British

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 21
  • Samson, Harvey Jack
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • 11, Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX, United Kingdom

      IIF 31

    • The Databank, Unit 5 Distribution Centre, Salbrook Centre, Redhill, Surrey, United Kingdom

      IIF 32

    • The Databank Unit 5, Redhill Distribution Centre, Redhill, Surrey, RH1 5DY, United Kingdom

      IIF 33

    • The Databank Unit, 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, United Kingdom

      IIF 34 IIF 35

    • The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Samson, Harvey Jack
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX

      IIF 39
  • Samson, Harvey Jack
    British none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    03697164 LIMITED
    - now 03697164
    PLUSPERFECT LIMITED - 1999-07-01
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    1999-08-23 ~ 2001-04-30
    IIF 25 - Director → ME
  • 2
    ADI-GARDINER EMEA LIMITED - now
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE)
    - 2003-06-19 02005506
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1992-07-07 ~ 1999-08-20
    IIF 24 - Director → ME
  • 3
    ADI-GARDINER LIMITED - now
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED
    - 2001-05-04 01322200 04124719
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-03-11 ~ 1999-08-20
    IIF 23 - Director → ME
  • 4
    ALARMEXPRESS HOLDINGS LIMITED
    - now 02351524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2012-12-28
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1997-07-04 ~ 1999-08-20
    IIF 26 - Director → ME
  • 5
    ANDERSON OFFICE MOVES LTD.
    SC214889
    Units 3 & 4, Kinning Parkway Ind Estate 47 Mclellan Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 32 - Director → ME
  • 6
    AZUL CONSULTING (INTERNATIONAL) LTD
    09996925
    Oak Tree House, Harwood Road Northminster Business Park, Upper Poppleton, York, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AZUL INVESTMENTS LTD
    10373078
    11 Hazelwood Road, Hale, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2016-09-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BAA BAR GROUP PLC
    - now 04730745
    Insolvency (Case 1) In administration
    Administration started on 2015-05-15
    Administration ended on 2016-05-03
    SHARP CREATION PLC - 2006-10-30
    SHARP CREATION LIMITED - 2004-10-06
    WC CO (17) LIMITED - 2003-07-08
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-04-24 ~ 2015-02-10
    IIF 30 - Director → ME
  • 9
    CASTLEFIELD HOUSE LIMITED
    08047295
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-07-25 ~ 2014-12-12
    IIF 31 - Director → ME
  • 10
    CORPORATE PURCHASE AND FACILITIES LIMITED
    - now 06192259
    PORTBURY PROPERTY COMPANY LIMITED - 2007-04-25
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 37 - Director → ME
  • 11
    DATACARE BUSINESS SYSTEMS LIMITED
    - now 01529016
    ANTSTOP LIMITED - 1981-12-31
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 50 - Director → ME
  • 12
    DOCUMENT CONTROL SERVICES LIMITED
    - now 03386132
    MMDS LIMITED - 1997-11-14
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 43 - Director → ME
  • 13
    ENTRED 14 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2012-12-28
    ALARMEXPRESS LIMITED
    - 2011-08-23 02154295 02351524... (more)
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1997-07-04 ~ 1999-08-20
    IIF 28 - Director → ME
  • 14
    EXCLUSIVE GROUP LIMITED
    - now 02865823
    EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
    AUTOCHAIN LIMITED - 1994-11-23
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 36 - Director → ME
  • 15
    FORMSAFE LIMITED
    02082205
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 42 - Director → ME
  • 16
    HARROW GREEN GROUP LIMITED
    - now 03728937
    PALMDELL LIMITED - 1999-04-29
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 33 - Director → ME
  • 17
    HARROW GREEN LIMITED
    - now 01742531
    HARROW GREEN REMOVALS LIMITED - 2004-06-30
    Unit D Logistics City, Motherwell Way, Thurrock, Essex, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 34 - Director → ME
  • 18
    HELLO JOE LIMITED
    05114040
    11 Hazelwood Road, Hale, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2008-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HS123 LIMITED
    - now 07613069
    PETER COX RENEWABLES LIMITED
    - 2014-12-15 07613069
    Aniseed House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 20
    INTERIOR CRAFTS LIMITED
    02581081
    2 Oriental Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 38 - Director → ME
  • 21
    MKD HOLDINGS LIMITED
    - now 02340362
    Insolvency (Case 1) In administration
    Administration started on 2007-04-05
    Administration ended on 2008-10-04
    MOBEN KITCHENS DIRECT LIMITED
    - 1990-03-09 02340362
    ALNERY NO. 826 LIMITED
    - 1989-05-04 02340362 02380598... (more)
    Kroll, Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-01-27) ~ 1992-06-26
    IIF 11 - Director → ME
  • 22
    MULTI-VIDEO DISTRIBUTORS LIMITED
    - now 01592487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2014-10-22
    GEMCROSS LIMITED - 1982-01-21
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1994-02-04 ~ 1999-08-20
    IIF 22 - Director → ME
  • 23
    PETER COX LIMITED
    - now 02438126
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-09-26 ~ 2014-12-12
    IIF 21 - Director → ME
  • 24
    PREM BIDCO LIMITED
    14026257
    3 Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    PREMIERCHOICE LIMITED
    - now 05250342
    PREMIERCHOICE (HOLDINGS) LIMITED - 2006-01-03
    3 Algores Way, Weasenham Lane, Wisbech, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ now
    IIF 12 - Director → ME
  • 26
    PROCURASELL GROUP LIMITED
    - now 06343012
    FLEETNESS 560 LIMITED
    - 2007-11-12 06343012 06343023... (more)
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 20 - Director → ME
    2007-09-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 27
    PROCURASELL HOLDINGS LIMITED
    06200193
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-19 during the appointment or period of control
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Conclusion of winding up on 2010-05-14 during the appointment or period of control
    Dissolved on 2010-08-24 during the appointment or period of control
    3 Ralli Courts, West Riverside, Manchester, Uk
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 18 - Director → ME
    2007-10-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    PROCURASELL INTERNATIONAL (PACKAGING) LTD
    05723986
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23 during the appointment or period of control
    Administration ended on 2010-06-18 during the appointment or period of control
    24 Wellington Street, St Johns, Blackburn
    Dissolved Corporate (10 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 19 - Director → ME
    2007-10-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 29
    RESTORE (SCOTLAND) LIMITED
    - now SC197073
    PATERSON DATA MANAGEMENT LIMITED - 2011-09-23
    ROBERT PATERSON REMOVAL AND STORAGE LIMITED - 2002-11-11
    MILLBRY 253 LTD. - 1999-07-01
    Units 2-6 Airlink Bu Pk Clark Street, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 47 - Director → ME
  • 30
    RESTORE (WANSDYKE) LTD
    - now 03035562
    RESTORE LTD. - 2010-07-21
    Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 49 - Director → ME
  • 31
    RESTORE GROUP HOLDINGS LIMITED
    - now 02706187 13052690
    TRANS-PARENT LIMITED - 1999-11-02
    EXPECTRAPID LIMITED - 1992-06-03
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 46 - Director → ME
  • 32
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2011-05-04 ~ 2012-06-18
    IIF 35 - Director → ME
  • 33
    SAMSON BUSINESS SOLUTIONS LLP
    OC386301
    140 Coniscliffe Road, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 34
    SARGENTS TRADING LIMITED
    - now 07525306
    JCCO 262 LIMITED - 2011-03-09
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 44 - Director → ME
  • 35
    SIMBASTYLE LIMITED
    10949651
    147 Ashley Road, Hale, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-06 ~ 2021-05-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ST HELENS GLASS LIMITED
    - now 04184660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-26
    Dissolved on 2010-09-23
    INHOCO 2303 LIMITED - 2001-05-10
    Dte House, Hollins Mount Hollins Lane, Bury, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2002-01-24 ~ 2005-07-08
    IIF 29 - Director → ME
  • 37
    STAPLEDON HOLDINGS LIMITED
    - now 04416755
    DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
    INGLEBY (1501) LIMITED - 2002-08-15
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 45 - Director → ME
  • 38
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2006-11-16 ~ 2007-03-02
    IIF 39 - Director → ME
  • 39
    WANSDYKE 1 LIMITED
    - now 03965420 00525827
    WANSDYKE HOLDINGS LIMITED - 2001-03-29
    SLD (WANSDYKE) LIMITED - 2000-04-11
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 40 - Director → ME
  • 40
    WANSDYKE 2 LIMITED
    - now 00525827 03965420
    WANSDYKE SECURITY LIMITED - 2001-03-29
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 48 - Director → ME
  • 41
    WANSDYKE SECURITY LIMITED
    - now 04087743 00525827
    SILBURY 226 LIMITED - 2001-03-29
    2nd Floor 7 - 10 Chandos Street, London, England
    Active Corporate (26 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 41 - Director → ME
  • 42
    WDSCOTT (EUROPE) LIMITED
    06338524
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-22 ~ 2009-06-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.